FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES;AND(4) RE-COMPLIANCE WITH THE LISTING RULES
